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SUNDOG UB HOLDINGS LIMITED

Company number 12707493

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	PSC05	Change of details for Sundog Pictures Limited as a person with significant control on 31 October 2024	View PDF Change of details for Sundog Pictures Limited as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CH01	Director's details changed for Mr Sam Edward Charles Branson on 31 October 2024	View PDF Director's details changed for Mr Sam Edward Charles Branson on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AD01	Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024	View PDF Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	CH04	Secretary's details changed for V Secretarial Services Limited on 6 December 2022	View PDF Secretary's details changed for V Secretarial Services Limited on 6 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CH01	Director's details changed for Mr Sam Edward Charles Branson on 6 December 2022	View PDF Director's details changed for Mr Sam Edward Charles Branson on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC05	Change of details for Sundog Pictures Limited as a person with significant control on 6 December 2022	View PDF Change of details for Sundog Pictures Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB United Kingdom to 66 Porchester Road London W2 6ET on 6 December 2022	View PDF Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB United Kingdom to 66 Porchester Road London W2 6ET on 6 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CH01	Director's details changed for Sam Edward Charles Branson on 8 April 2022	View PDF Director's details changed for Sam Edward Charles Branson on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
06 Aug 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2020	SH01	Statement of capital following an allotment of shares on 9 July 2020 GBP 370.00	View PDF Statement of capital following an allotment of shares on 9 July 2020 GBP 370.00 - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-30 GBP 100	View PDF Incorporation Statement of capital on 2020-06-30 GBP 100 - link opens in a new window - 23 pages (23 pages)

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